CVR 34728097Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Administrations- og kontorserviceaktiviteter (821000)EbeltoftFounded 25 Oct 2012
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about EFACT GLOBAL HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2022
Gross profit
-15K
DKK, annual report 2025
Result
+5.1M
DKK, annual report 2025
Equity
-17.2M
DKK, annual report 2025
EFACT HOLDING ApSCVR 32348637, 100% of capital and votes, since 25 Oct 2012
Thorkild Bue Westergaardsince 25 Oct 2012
Equity was negative at 31 Dec 2025: -17.2M DKK. Dandex estimate, computed 7 Nov 2026.
CVR 32348637100% of capital and votessince 25 Oct 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in HIST & PIST Holding ApS, since 1 Jan 2001
Holding company
CVR 19528375Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in EFACT HOLDING ApS, since 10 Nov 2014
Holding company
CVR 32348637Private limited company (ApS)
Holds 100% of capital and votes in EFACT GLOBAL HOLDING ApS, since 25 Oct 2012
This company
EFACT GLOBAL HOLDING ApS
CVR 34728097
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Oct 2012 to 7 Nov 2026.
25 Oct 2012 to 7 Nov 2026.
Feb 2022, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2019 to Feb 2022.
Latest Feb 2022, published 28 Apr 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -191 | -35 | 34 | -3 | -15 |
| Operating profit | -1,200 | -237 | +34 | -3 | -15 |
| Result for the year | -1,951 | -855 | -643 | -1,047 | +5,124 |
| Equity | -19,758 | -20,613 | -21,256 | -22,303 | -17,178 |
| Total assets | 1,420 | 1,926 | 2,504 | 2,796 | 23,581 |
| Employees (average) | 1 | 1 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -109.4% | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | -100% | n.m.note 1 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -101note 3 | -24note 3 | -11note 3 | -7note 3 | -72note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 19,981note 3 | 21,151note 3 | 21,414note 3 | 22,442note 3 | 38,038note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 9 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 34728097 EFACT GLOBAL HOLDING ApS (fortsættende), der tillige driver virksomhed under navnene EFACTGLOBAL.COM ApS, EFACTGLOBAL.EU ApS, EFACTGLOBAL.ORG ApS, EFACTWORLD.COM ApS, EFACT OPERATIONS PERU ApS og CVR-nummer: 32348637 EFACT HOLDING ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 34728097 EFACT GLOBAL HOLDING ApS og CVR-nummer: 32348637 EFACT HOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 04.10.2024
Nyt navn: EFACT GLOBAL HOLDING ApS
Vedtægter ændret: 21.03.2023
Virksomheden tegnes af 1 direktør
Ny adresse: Godthåbsvej 11, Egsmark, 8400 Ebeltoft
Ny kommune: Syddjurs
Ny adresse: Indiakaj 12, 2100 København Ø
Ny kommune: København
Ny adresse: Godthåbsvej 11, Egsmark, 8400 Ebeltoft
Ny kommune: Syddjurs
Vedtægter ændret: 22.03.2019
Nyt navn: EFACT GLOBAL ApS
Ny adresse: Banemarksvej 50A, 2605 Brøndby
Nyt binavn: EFACT OPERATIONS PERU ApS
Slettet binavn: EFACTGLOBAL.CO ApS
Vedtægter ændret: 02.03.2019
Nye binavne: EFACTGLOBAL.COM ApS, EFACTGLOBAL.EU ApS, EFACTGLOBAL.ORG ApS, EFACTGLOBAL.CO ApS, EFACTWORLD.COM ApS
Vedtægter ændret: 04.07.2018
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 12.03.2018.
Tiltrådte:
CVR-NR. 30195264 KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA, Stationspladsen 3, 3000 Helsingør, den 12.03.2018.
Bestyrelse:
Fratrådte:
Kenneth Bengtsson (næstformand), den 15.02.2018.
Direktion:
Fratrådte:
Kenneth Bengtsson, den 15.02.2018.
Stiftelsesdato:
25.10.2012.
Seneste vedtægtsdato:
25.10.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32348637 EFACT HOLDING ApS, Banemarksvej 50G, 2605 Brøndby, den 25.10.2012.
Bestyrelse:
Formand Thorkild Bue Westergaard (formand), den 25.10.2012, Kenneth Bengtsson (næstformand), den 25.10.2012.
Direktion:
Kenneth Bengtsson, den 25.10.2012, Formand Thorkild Bue Westergaard, den 25.10.2012.
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 25.10.2012.
Første regnskabsår:
25.10.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018034723Godthåbsvej 11, 8400 Ebeltoft
